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'Suspicious' payout that exposed Rs 16,000 crore scam bigger than PNB con

'Suspicious' payout that exposed Rs 16,000 crore scam bigger than PNB con
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

Madhya Pradesh , Tamil Nadu , Uttar Pradesh , Ravi Gupta , Kedar Dinghe , Jitendra Pandey , Sanjay Singh , Amol Andhale , National Cyber Crime , Thane Police , Safexpay Technology Pvt , Punjab National Bank , Riyal Enterprises , Thane Police Cybercrime Investigation Cell , Shrinagar Police Station , Safexpay Technology , Payout Platform , Shrinagar Police Station June ,

'Suspicious' Payout That Exposed Rs 16,000 Cr Scam Bigger Than PNB Con

'Suspicious' Payout That Exposed Rs 16,000 Cr Scam Bigger Than PNB Con
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Tamil Nadu , Uttar Pradesh , Madhya Pradesh , Quaid Najmi , Kedar Dinghe , Jitendra Pandey , Amol Andhale , Sanjay Singh , Ravi Gupta , Riyal Enterprises , Thane Police Cybercrime Investigation Cell , National Cyber Crime , Punjab National Bank , Thane Police , Safexpay Technology Pvt , Shrinagar Police Station , Safexpay Technology , Payout Platform ,

'Suspicious' payout that exposed Rs 16,000 cr scam bigger than PNB con

It was one innocuous transaction among lakhs conducted daily, that was detected by a digital payments company and which finally helped blow the lid off a web of fraudulent transactions worth over Rs 16,180-crore - bigger than the Punjab . ....

Madhya Pradesh , Uttar Pradesh , Tamil Nadu , Quaid Najmi , Ravi Gupta , Sanjay Singh , Kedar Dinghe , Amol Andhale , Jitendra Pandey , Riyal Enterprises , Safexpay Technology Pvt , Thane Police Cybercrime Investigation Cell , National Cyber Crime , Punjab National Bank , Thane Police , Shrinagar Police Station , Safexpay Technology , Payout Platform ,

'Suspicious' payout that exposed Rs 16,000 cr scam bigger than PNB con [details]

The mega-scam was officially revealed on October 9 by Thane s Shrinagar Police Station which had lodged a FIR after a complaint was filed by Safexpay Technology Pvt. Ltd., Thane. ....

Tamil Nadu , Madhya Pradesh , Uttar Pradesh , Amol Andhale , Ravi Gupta , Sanjay Singh , Kedar Dinghe , Jitendra Pandey , Thane Police , Riyal Enterprises , Punjab National Bank , Thane Police Cybercrime Investigation Cell , National Cyber Crime , Safexpay Technology Pvt , Shrinagar Police Station , Safexpay Technology , Payout Platform , Suspicious Payout , Suspicious Payout Scam , Bigger Than Pnb Scam , Bigger Than Pnb Con , 16000 Crore Scam ,

Thane police arrest KYC expert in cheating case linked with cyber fraud

While two people have been arrested in the cyber fraud case by Shrinagar police, this is the first arrest in the cheating case related to it lodged by Naupad police | Mumbai news ....

India General , Andhra Pradesh , Kedar Dighe , Amol Andhale , Riyal Enterprises , Navi Mumbai , Hindustan Times , Whatsapp Channels , Thane Police ,